BPG CONSTRUCTION MANAGEMENT LIMITED

05544582
31 HOMER ROAD SOLIHULL ENGLAND B91 3LT

Documents

Documents
Date Category Description Pages
16 Dec 2024 resolution Resolution 3 Buy now
11 Dec 2024 mortgage Registration of a charge 90 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 14 Buy now
23 Sep 2023 accounts Annual Accounts 14 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 accounts Annual Accounts 17 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 17 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Change of particulars for director (Mr John Marcel Peter Southall) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (John William Tebbutt) 1 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Change of particulars for director (Mr John Marcel Peter Southall) 2 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2017 accounts Annual Accounts 19 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Andrew James Mark Quy) 1 Buy now
08 Sep 2016 accounts Annual Accounts 21 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
21 Oct 2015 incorporation Memorandum Articles 7 Buy now
05 Oct 2015 resolution Resolution 2 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 accounts Annual Accounts 20 Buy now
31 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Sep 2014 annual-return Annual Return 5 Buy now
03 Sep 2014 officers Change of particulars for director (Mr John William Tebbutt) 2 Buy now
02 Jul 2014 accounts Annual Accounts 20 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2013 mortgage Registration of a charge 14 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
20 Jun 2013 officers Change of particulars for director (Mr John William Tebbutt) 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 18 Buy now
21 Feb 2012 officers Change of particulars for director (John William Tebbutt) 3 Buy now
21 Feb 2012 officers Change of particulars for director (Mr John Marcel Peter Southall) 2 Buy now
05 Sep 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 18 Buy now
27 Sep 2010 annual-return Annual Return 4 Buy now
19 Jul 2010 accounts Annual Accounts 18 Buy now
04 May 2010 officers Change of particulars for director (John Marcel Peter Southall) 2 Buy now
04 May 2010 officers Termination of appointment of director (Peter Southall) 1 Buy now
14 Oct 2009 accounts Annual Accounts 19 Buy now
05 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
04 Jun 2009 officers Director appointed john marcel peter southall 2 Buy now
26 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
26 Sep 2008 officers Director's change of particulars / john tebbutt / 26/09/2008 1 Buy now
26 Sep 2008 officers Director's change of particulars / john tebbutt / 26/09/2008 1 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from 172 edmund street birmingham B3 2HB 1 Buy now
15 Jul 2008 accounts Annual Accounts 13 Buy now
02 Jun 2008 officers Director's change of particulars / john tebbutt / 28/05/2008 1 Buy now
15 May 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
08 May 2008 officers Director's change of particulars / peter southall / 31/03/2008 1 Buy now
10 Sep 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 accounts Annual Accounts 12 Buy now
01 May 2007 address Registered office changed on 01/05/07 from: rubicon house 13 ravenhurst street birmingham west midlands B12 0HD 1 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Oct 2006 accounts Annual Accounts 11 Buy now
21 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Oct 2005 capital Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Oct 2005 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
14 Oct 2005 officers New director appointed 2 Buy now
08 Sep 2005 officers Director resigned 1 Buy now
08 Sep 2005 officers Secretary resigned 1 Buy now
08 Sep 2005 address Registered office changed on 08/09/05 from: 20 station road radyr cardiff CF15 8AA 1 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 officers New director appointed 3 Buy now
24 Aug 2005 incorporation Incorporation Company 16 Buy now